Search For "conducted"
PNB fraud case: CBI conducts searches at Brassy House branch
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb. 18 (ANI): The Central Bureau of Investigation (CBI) on Sunday conducted searches at Brassy House branch of Punjab National Bank (PNB) in connection with the billion-dollar fraud case.
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PNB fraud case: ED conducts multi-city raids
Updated : 8 years ago IST
New Delhi [India] Feb. 18 (ANI): The Enforcement Directorate (ED) on Sunday conducted raids at 45 locations across 15 cities in connection with the Punjab National Bank (PNB) fraud case involving businessman Nirav Modi.
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PNB scam: ED raids Akshat showroom in Raipur
Updated : 8 years ago IST
Raipur (Chhattisgarh) [India], Feb 18 (ANI): The Enforcement Directorate (ED) on Saturday conducted raids at Akshat Jewellery showroom in Raipur's Ambuja Mall in connection with the Punjab National Bank (PNB) fraud case involving businessmen Nirav Modi and Mehul Choksi.
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PNB scam: ED continues raids, seizes assets of Rs. 5674 cr till now
Updated : 8 years ago IST
New Delhi[India], Feb 17 (ANI): The Enforcement Directorate on Saturday conducted further searches at 21 locations across India in connection with Punjab National Bank (PNB) fraud case involving businessman Nirav Modi.
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Baloch Republican Party protests in Munich against Pak atrocities
Updated : 8 years ago IST
Munich [Germany], Feb 17 (ANI): The Baloch Republican Party's (BRP) Germany chapter has held a rally and a protest demonstration in Munich on the occasion of a Security Conference conducted in the city.
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985 students expelled for cheating in Bihar board
Updated : 8 years ago IST
Patna (Bihar)[India], Feb 17 (ANI): At least 985 students have a been expelled for cheating during the intermediate examination conducted by the Bihar School Examination Board.
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CRPF conducts health camp in Chhattisgarh
Updated : 8 years ago IST
Dantewada (Chhattisgarh) [India], Feb 17 (ANI): The 195 Battalion of the Central Reserve Police Force (CRPF) of Dantewada conducted Civic Action Program (CAP) in Chhattisgarh's Pushpal village on Friday.
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ED raids Jaipur premises of Nirav Modi
Updated : 8 years ago IST
Jaipur (Rajasthan) [India], Feb 16 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at one of the premises of businessman Nirav Modi in connection with the Rs. 11,400 crore Punjab National Bank (PNB) fraud case.
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Taliban militants killed in US airstrike
Updated : 8 years, 1 month ago IST
Kabul [Afghanistan], Feb 16 (ANI): At least six Taliban militants have been killed in an airstrike conducted by the US forces in Afghanistan's southern province Uruzgan.
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INX Media: ED raids Karti Chidambaram's associates
Updated : 8 years, 1 month ago IST
Chennai (Tamil Nadu) [India] February 16 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at the premises of three suspected associates of Karti Chidambaram, son of former finance minister P Chidambaram, in Tamil Nadu in connection with the INX Media money laundering case.
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ED raids Gili Jewellers showroom in Thane
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 16 (ANI): The Enforcement Directorate (ED) on Thursday conducted a raid at a showroom of Gili Jewellers in Thane's Viviana Mall in connection with the Punjab National Bank (PNB) fraud case.
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ED searches Nirav Modi's premises
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb.15 (ANI): The Enforcement Directorate (ED) on Thursday conducted searches at 17 premises of businessman Nirav Modi and Geetanjali Gems across India in connection with Punjab National Bank (PNB) fraud case.
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